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Accepted Report: 76561198052213643 - ([Steam] Steam Games)

Discussion in 'Archived Reports' started by Peekachoo, Dec 26, 2017.

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  1. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918
    Scam Report

    Report Type: [Money] Steam Wallet fraud
    Virtual item type involved: [Steam] Steam Games

    Accused profile: 76561198052213643

    Victim profile: 76561198082105565

    What happened? Description:
    Told me had an offer for me
    wanted to trade my pink miniskirt
    First time trying to trade
    Gave me an offer that wasn't unreasonable
    I was skeptical at first, but he sounded friendly and reasonable
    Traded item
    Immediately removed me from friends list on steam and discord​

    Provide Evidence:
    Check screenshots for details​

    Never tell your password to anyone.
    Jgaaaaaab#LSD: Hello
    Peekachoo: salutations
    Jgaaaaaab#LSD: What ? :D
    Peekachoo: ...hello
    Jgaaaaaab#LSD: :D how are you /
    Peekachoo: im fine
    Jgaaaaaab#LSD: Nice to hear that
    Jgaaaaaab#LSD: Added for your purple skirt
    Jgaaaaaab#LSD: I want to offer 130 $ for it
    Jgaaaaaab#LSD: I can pay via paypal, steam or bank transfers
    Jgaaaaaab#LSD: Would you like to accept my offer ?
    Peekachoo: i think im just going to sell it on the marketplace for a higher amount right now
    Peekachoo: sorry
    Jgaaaaaab#LSD: U can not get higher amount on market
    Jgaaaaaab#LSD: Cuz the listings are starting at 122
    Peekachoo: but thank you for the offer
    Jgaaaaaab#LSD: And 20 % discount
    Peekachoo: its at 155
    Jgaaaaaab#LSD: Purple skirt ? :D
    Jgaaaaaab#LSD: Its on 122 bro
    Peekachoo: yup
    Jgaaaaaab#LSD: Take a look by yourself bro :D
    Jgaaaaaab#LSD: It is starting at 122
    Peekachoo: in CAD its 156
    Jgaaaaaab#LSD: Ahh :D
    Peekachoo: 130 works then
    Jgaaaaaab#LSD: I'm offering USD bro
    Jgaaaaaab#LSD: Lemme tell you how much cad it will be
    Jgaaaaaab#LSD: 164 CAD
    Peekachoo: alrighty then
    Jgaaaaaab#LSD: So where do you want to get money?
    Peekachoo: steam is fine
    Jgaaaaaab#LSD: Alright nice
    Jgaaaaaab#LSD: So how we gonna make this trade?
    Peekachoo: can you send money through a trade offer>
    Peekachoo: ?
    Jgaaaaaab#LSD: Nope
    Jgaaaaaab#LSD: It is not able to put money in trade offer
    Jgaaaaaab#LSD: I will send it from Unipay
    Jgaaaaaab#LSD: Do you have skype ?
    Jgaaaaaab#LSD: So we can talk
    Peekachoo: how long does a paypal offer usually take?
    Peekachoo: i dont have skype sorry
    Jgaaaaaab#LSD: Paypal ?
    Jgaaaaaab#LSD: 1 % and i will pay it
    Peekachoo: sounds good
    Jgaaaaaab#LSD: Nice
    Jgaaaaaab#LSD: So, How we gonna make this ?
    Jgaaaaaab#LSD: I mean who will go first
    Jgaaaaaab#LSD: Like, If you are trustworthy in cash trading, i will give you money first
    Jgaaaaaab#LSD: Otherwise i prefer to get item first
    Jgaaaaaab#LSD: Is that okay to you ?
    Peekachoo: my first time doing this so im not sure what to do tbh :/
    Jgaaaaaab#LSD: Uhm
    Jgaaaaaab#LSD: I guess you will be afraid of getting scammed then
    Jgaaaaaab#LSD: Right ?
    Peekachoo: you want me to just list the item right now
    Jgaaaaaab#LSD: Not on market lol
    Jgaaaaaab#LSD: I'm not gonna buy it on market
    Peekachoo: oh ok
    Jgaaaaaab#LSD: Do you know how to send offer ?
    Peekachoo: nope
    Jgaaaaaab#LSD: Uhm
    Jgaaaaaab#LSD: Got anything to talk >
    Peekachoo: let me look it up
    Jgaaaaaab#LSD: Like facebook?
    Jgaaaaaab#LSD: Or discord
    Jgaaaaaab#LSD: Or something
    Peekachoo: yeah discord
    Jgaaaaaab#LSD: Tell me your user, I will add you
    Peekachoo: Peekachub#0282
    Jgaaaaaab#LSD: Added
    Jgaaaaaab#LSD: It should be Gabzzzz there
    Jgaaaaaab#LSD: https://steamcommunity.com/tradeoffer/new/?partner=91947915&token=LqzEjK54
    Jgaaaaaab#LSD is now Offline.
    Jgaaaaaab#LSD is currently offline, they will receive your message the next time they log in.
    Peekachoo: .

    Attached Files:

  2. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    How were you supposed to receive funds?
  3. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918
  4. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Never discuss steam trading outside of steam chat - as in never use discord when talking about a trade for steam.
    I need a full screenshot of your trade inventory history showing this trade - open this in a web browser, hover your mouse pointer over users name so it shows up the URL at the bottom.
    FULL screenshot pls.
  5. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918

    Attached Files:

  6. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Thanks - ok same screenshot but this time thru steam client - should end up showing the steam profile box popup.
  7. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918
    Ok, so I'm not sure if I'm doing something wrong, but I'm not getting any pop up window. I tried this both on the default skin and metro for steam skin, but no luck.

    Attached Files:

  8. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
  9. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918

    Attached Files:

  10. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Ok now is unipay legit? Can you verify that along with showing you never received funds?
  11. Peekachoo

    Peekachoo New User

    Messages:
    6
    Steam:
    STEAM_0:1:60919918
    Below is my transaction history.

    I have looked up unipay a bit, and many sites say that it's legit. However, I don't know about unipay steam. It seems to be a new service, as no one has reported anything on it. The service does seem to be real. The main unipay site does lead you to unipay steam and vice versa.

    Attached Files:

  12. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Yeah not sure if real but regardless you didn't get anything so that works.
  13. Horse

    Horse Administrator SteamRep Admin

    Messages:
    76,969
    SteamRep Admin:
    STEAM_0:1:34690691
    Your report was accepted and the accused was banned. Feel free to report a violation via their Steam profile.

    In order to do that, you have to:
    1. Visit the accuseds profile
    2. Click MORE drop-down located at the top right of the page
    3. Choose REPORT VIOLATION
    4. Select the violation, then describe it and provide the evidence
    5. Click SUBMIT REPORT

    Click here to view an animated gif that shows how to report a violation.
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